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Takeo woman tried to slip fake cash to investor


geovalin

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A Takeo province woman has been accused of fraud after she allegedly tried to pay off an investor in a purported antiques business with $500,000 in counterfeit “spirit money”. According to police, since 2013, garment worker Sun Nary, 38, had received a total of $10,500 in two payments from 58-year-old Koh Thom district television repairman Touch Phann to buy and sell antiques.

On Tuesday, Nary hired a Highlander taxi to drive to Kandal province where she was to meet Phann in Sa’ang district’s Koh Khel commune and share the profits of the business, which she claimed was $500,000 packed in a locked metal box. However, before handing the money over, Nary demanded $4,000 to pay for the taxi.

read more: http://www.phnompenhpost.com/national/takeo-woman-tried-slip-fake-cash-investor

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